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Nom

Eclypse Properties Limited

Adresse
16 Great Queen Street
Covent Garden
London
WC2B 5AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11182342 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)82110 - Services administratifs combinés de bureau
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Gros, Bertrand Henry Status: Active Notified: 01/02/2018 Date of Birth: 03/1950 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hegglin Jacquemyns, Gabrielle Status: Active Notified: 01/02/2018 Date of Birth: 06/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Gros, Bertrand Henry 1204 Geneva, Switzerland Status: Active Notified: 01/02/2018 Date of Birth: 03/1950 Occupation: Lawyer Role: Director Country of Residence: Switzerland Nationality: Swiss
    Hackwood Secretaries Limited, London, United Kingdom Status: Active Notified: 01/02/2018 Role: Secretary
    Hegglin Jacquemyns, Gabrielle 1204 Geneva, Switzerland Status: Active Notified: 01/02/2018 Date of Birth: 06/1967 Occupation: Lawyer Role: Director Country of Residence: Switzerland Nationality: Swiss
    gb-flag GB Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ Status: Ceased Notified: 01/02/2018 Ceased: 18/10/2023 Role: Corporate-Secretary Companies House Number: 02600095